The board of directors of China Sandi Holdings Limited announced that with effect from 10 April 2021, Mr. Zheng Yurui ("Mr. Zheng") will resign as an independent non-executive Director as he would like to focus on his other business and personal affairs. Following his resignation, Mr. Zheng will cease to be the chairman of the nomination committee of the Company (the "Nomination Committee") and a member of each of the audit committee (the "Audit Committee") and the remuneration committee (the "Remuneration Committee") of the Company. The Board announced that with effect from 10 April 2021, Mr. Lam Wai Fung, Dominic ("Mr. Lam") will be appointed as an independent non-executive Director. Mr. Lam will also be appointed as the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee.